Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | capital-first-bank
Approximately 102 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1036585


Mar 20 2013
10:57 PM
Residential Credit Solutions Franklin Ventures, LLC, American Home Mortgage, AmTrust Bank, Aurora, Bridge Mortgage, Capital Mortgage, EMG Mortgage, Everbank, First Franklin, Golden First Mortgage, Lehman Brothers, Litton Loan, Mo CEO was head of Saxon Mortgage, who stole our homes. Ft. Worth, Texas Author: Rusk, Texas Mortgage Brokers: Residential Credit Solutions Ft. Worth, Texas  
 
2, Report #1001857


Jan 23 2013
10:52 AM
GE Capital Retail Bank Care Credit Paying EACH MONTH FIRST OF MONTH, late fee charged each month! Orlando, Florida Author: Kyle, Texas Credit Card Processing (ACH) Companies: GE Capital Retail Bank Orlando, Florida  
 
3, Report #913157


Jul 17 2012
07:12 AM
First Choice Capital Resources Requested bank account information and social security number then provided no response or feedback. Internet Author: St. Louis Park, Minnesota Loans: First Choice Capital Resources Internet  
 
4, Report #705732


Jun 01 2011
09:10 PM
First National Collection Bureau, Inc. Claiming i owe for a bank account in Cal when i have never been west of Texas and never had an account with Capital One Sparks, Nevada Author: fort worth, Texas Collection Agency's: First National Collection Bureau, Inc. Sparks, Nevada  
 
5, Report #379804


Jun 23 2010
08:59 PM
Shirley Parpart ,First Savings Bank, Capital Card Services First Saving Bank Protects Mail Theft Sioux Falls South Dakota Author: Canyon Lake, Texas Miscellaneous Companies: First Savings Bank, Shirley Parpat, Capital Card Services Sioux Falls, South Dakota  
 
6, Report #541551


Dec 17 2009
11:24 PM
Hosto Buchan Prater And Lawrence I settled my Capital One card. I set up 2 automatic payments. The first was drafted, the second was not. I was then sued without just warning. All of the money in my bank was taken. Little Rock, Arkansas *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author: Little Rock, Arkansas Credit Card Processing Companies: Hosto Buchan Prater And Lawrence Little Rock, Arkansas  
 
7, Report #538601


Dec 13 2009
09:39 AM
First Equity Bank,capital One,bank Of America Credit Card,household Bank royal caribbean cruiseline credit card only cruise we got was the one back home in a taxi wilmington, Delaware Author: albany, New York Cruise Ships: First Equity Bank,capital One,bank Of America Credit Card,household Bank wilmington, Delaware  
 
8, Report #514499


Nov 09 2009
09:30 PM
CAPITAL ONE BANK COMMITS THE WORST INTERNAL BANK FRAUD TO FIRST TIME BANKERS ALGIERS, Louisiana Author: TERRYTOWN, Louisiana Banks: CAPITAL ONE BANK ALGIERS, Louisiana  
 
9, Report #392099


Nov 17 2008
03:38 PM
First Equity Bank, capital One, bank Of America Credit Cardfirst Equity Bank, capital One, bank Of America Credit Card,household Bank raised interest rates to ridiculous amounts and will not lower them. Nationwide Internet Author: long beach, California Credit & Debt Services: First Equity Bank,capital One,bank Of America Credit Card,household Bank Internet  
 
10, Report #357920


Nov 15 2008
02:26 PM
Jefferson Capital Systems - First North America Bank Trying to Rip Off the Little Guy or Gal Internet Author: Dell Rapids, South Dakota Credit & Debt Services: Jefferson Capital Systems - First North America Bank Internet  
 
11, Report #371890


Sep 11 2008
07:35 AM
STAR CAPITAL SECURITIES INC., First Clover Leaf Bank Of Edwardsville, IL, Mrs. Brenda Hicks, Mrs. CaSCAM SCAM! WE ALSO ALMOST BELIEVED, BUT THANKS TO RIPOFF REPORT WE DID NOT FOLLOW THROUGH Chatham Ontario Author: albion, Michigan Cross-Border Scams: STAR CAPITAL SECURITIES INC., First Clover Leaf Bank Of Edwardsville, IL, Mrs. Brenda Hicks, Mrs. Ca Chatham, Ontario  
 
12, Report #363800


Aug 17 2008
10:44 AM
Ted Saltzman, Managing Member First Austin Capital - Merchant Bank; AKA Theodore M Saltzman, Saltzman & AssociatesTed Saltzman; First Austin Capital; Theodore M Saltzman; Saltzman & Associates Finance Con Man; Investment Broker Fraud; Bad Check Writer Encino, Los Angeles Area California Author: Los Angeles, California Investment Brokers: Ted Saltzman; First Austin Capital; Theodore M Saltzman; Saltzman & Associates Nationwide  
 
13, Report #349408


Jul 09 2008
06:51 PM
Capital One Bank Could not pay bill online due to problems with thier site, charged late fees, intrest. Not the first time this happened Dallas texas Author: jacksonville, Florida Credit Card Processing (ACH) Companies: Capital One Bank Jacksonville, Florida  
 
14, Report #317747


Mar 13 2008
06:32 PM
First Capital Bank Card Misrepresentation, Misleading, lying, manipulation, undisclosed, fabrication, accusatory, toying, robbery, harassment, deception, Stealing, Unethical, Kansas City Missouri Author: Kansas City, Missouri Credit Card Processing (ACH) Companies: First Capital Bank Card Kansas City, Missouri  
 
15, Report #289011


Feb 12 2008
06:49 AM
CCA - First National Card - Capital Cretdit Alliance - Consumer Credit Services. unauthorized withdraws from my account takeing $99.99 four minites laker takeing $99.99 more four minites later takeing $99.00 more LAS VEGAS Nevada *EDitor's Suggestions on how to get your money back into your bank account! Author: scottsburg, Indiana Corrupt Companies: CCA - First National Card LAS VEGAS, Nevada  
 
16, Report #13224


Oct 16 2007
02:10 PM
**UPDATED info How to deal with phony credit card and other companies that fraudulently charge your bank account Capital Choice, Titanium Blue, First National Credit Rip-off ..etc. *Rip-off Report Investigation *EDitor's Suggestions on how to get your money back into your bank account! Author: Nationwide Credit & Debt Services: American Credit, CCA, CCS, Capital Credit,Capital Choice, Titanium Blue, First National Credit, Etc. Nationwide  
 
17, Report #255368


Jun 19 2007
03:03 AM
CCA Credit Services Division - First National Card - Capital Credit Alliance CCA's fradulent promise of a credit card & absurd customer service! Las Vegas Nevada *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you Author: Alvin, Texas Cross-Border Scams: CCA Credit Services Division - First National Card - Capital Credit Alliance Las Vegas, Nevada  
 
18, Report #128346


Mar 26 2007
01:33 PM
American Credit, CCA, CCS, Capital Credit, Capital Choice, Titanium Blue, First National Credit, Etc ripoff Las Vegas Nevada *EDitor's Suggestions on how to get your money back into your bank account! Author: Westminster, Maryland Credit Card Processing (ACH) Companies: American Credit, CCA, CCS, Capital Credit, Capital Choice, Titanium Blue, First National Credit Las Vegas, Nevada  
 
19, Report #200456


Jul 12 2006
10:18 AM
Plaza Associates, Jefferson Capital Systems, First North American National Bank, RJM Unlawful, Fraudulent Collection Practices New York New York Author: Lithonia, Georgia Collection Agency's: Plaza Associates, Jefferson Capital Systems, First North American National Bank, RJM New York, New York  
 
20, Report #191607


May 15 2006
01:53 PM
CCA, First Capital Credit Ripoff fraud scam artist Las Vegas Nevada : *EDitor's Suggestions on how to get your money back into your bank account! Author: Murrieta, California Credit Card Processing (ACH) Companies: CCA, First Capital Credit Las Vegas, Nevada  
 
21, Report #160129


Oct 09 2005
11:18 PM
CCA Aka First National Merchant CCA, Aka First National Merchant, Capital Credit Alliance AKA Continental Direct Services ripoff Las Vegas Nevada *EDitor's Suggestions on how to get your money back into your bank account! Author: Lombard, Illinois Credit & Debt Services: CCA, Aka First National Merchant, Capital Credit Alliance AKA Continental Direct Services Las Vegas, Nevada  
 
22, Report #154621


Aug 22 2005
08:20 PM
American Credit - CCA - CCS - Capital Credit - Four Oaks Bank & Trust - First National Credit ripoffI WANT MY MONEY BACK NOW NAME HE GAVE VITOR CORTEZ NAME I GIVE I WILL GET YOU!! Las Vegas Nevada Author: Mission Hills, California Credit Card Fraud: American Credit - CCA - CCS -Four Oaks Bank & Trust - First National Credit Las Vegas, Nevada  
 
23, Report #22088


Sep 26 2004
11:38 AM
First Capital Consumers Group &.. U.S. Guardian - United Consumers Victims to receive FULL Refund *UPDATED info ..Rip-off Report negotiates full refund *UPDATE ..Busted & in jail, FTC to handle refunds *UPDATE ..*EDitor's suggestion on how to get your money back for fraudulent charges to your bank account! Author: Tempe, Arizona Financial Services: First Capital Consumers Group US, Ontario  
 
24, Report #1889


Jul 14 2004
10:08 PM
Nation's sixth largest bank, First Union, trying to sweep harrasment charges under the rug! Not following policies , procedures, harrasment case not investigated properly! Author: Char, NC Banks: First Union National Bank Capital Markets HR Division Charlotte, North Carolina  
 
25, Report #75934


Dec 26 2003
10:28 PM
Bank One - GE Capital Credit - First USA - Home Comings Wachovia Et Al Unscrupulous Rude and no Valid Reasons For Usury Can't think of an expletive strong enough Wilmington Delaware Author: San Antonio, Texas Banks: Bank One - GE Capital Credit Wilmington, Delaware  
   
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